# Luis Alberto SAAB MORAN

> **OFAC-sanctioned person** · program: **US-VEN** · country: CO;IT

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1322562053
- **Primary name:** Luis Alberto SAAB MORAN
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** CO;IT
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1322562053

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1322562053. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1322562053. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Luis%20Alberto%20SAAB%20MORAN) · CC0 1.0*